Whale movements
Last update: 24.11.2025 06:38:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 14:02:46 |  |
57 108 840 USDT | $ 57 108 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 14:00:22 | |
12 896 727 USDT | $ 12 896 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 13:58:08 | |
13 221 083 USDT | $ 13 221 083 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 13:40:22 | |
35 279 900 USDT | $ 35 279 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2022 13:06:51 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.01.2022 13:01:53 | |
9 930 341 USDT | $ 9 930 341 | (unknown) | nexo (token) |
| Type: transfer | From: 3238bed4604e4323743c85b07d55e319c9f62858 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.01.2022 12:56:23 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.01.2022 12:34:56 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.01.2022 12:22:53 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.01.2022 12:22:31 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.01.2022 12:20:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.01.2022 12:18:59 | |
6 606 300 USDT | $ 6 606 300 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.01.2022 12:18:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 06.01.2022 12:18:19 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.01.2022 11:56:28 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e3ecb70a566f36207a6284ea6e96356797f1605 | |||
| 06.01.2022 11:38:43 | |
8 674 819 USDT | $ 8 674 819 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 87650d7bbfc3a9f10587d7778206671719d9910d | |||
| 06.01.2022 11:38:01 | |
5 063 465 USDT | $ 5 063 465 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 06.01.2022 11:33:48 | |
6 302 700 USDT | $ 6 302 700 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.01.2022 11:28:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 06.01.2022 11:27:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.01.2022 11:26:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 06.01.2022 11:25:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 06.01.2022 11:23:28 | |
13 589 535 USDT | $ 13 589 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 11:22:27 | |
13 849 535 USDT | $ 13 849 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 11:13:21 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.01.2022 11:11:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 06.01.2022 11:05:42 | |
54 310 000 USDT | $ 54 310 000 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.01.2022 11:02:37 | |
21 825 966 USDT | $ 21 825 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.01.2022 11:01:03 | |
14 596 678 USDT | $ 14 596 678 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2022 11:01:03 | |
14 762 544 USDT | $ 14 762 544 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2022 10:47:55 | |
31 680 458 USDT | $ 31 680 458 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.01.2022 10:44:29 | |
5 920 572 USDT | $ 5 920 572 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 06.01.2022 10:44:29 | |
6 076 314 USDT | $ 6 076 314 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 06.01.2022 10:43:00 | |
15 290 550 USDT | $ 15 290 550 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 10:31:46 | |
11 132 227 USDT | $ 11 132 227 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.01.2022 10:17:49 | |
5 014 926 USDT | $ 5 014 926 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 06.01.2022 10:16:56 | |
5 014 926 USDT | $ 5 014 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 06.01.2022 09:56:14 | |
31 680 458 USDT | $ 31 680 458 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 06.01.2022 09:40:51 | |
14 576 213 USDT | $ 14 576 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 09:10:23 | |
12 223 750 USDT | $ 12 223 750 | (unknown) | (unknown) |
| Type: transfer | From: c163eb7a72a754737d9bc6b5e33a1f41c3d37463 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 06.01.2022 08:53:39 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.01.2022 08:53:01 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8e3fcdfc0e4c2ef98c70d6269178114dd5d7edb3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.01.2022 08:50:45 | |
8 994 254 USDT | $ 8 994 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.01.2022 08:40:23 | |
36 788 580 USDT | $ 36 788 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2022 08:40:23 | |
35 350 588 USDT | $ 35 350 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2022 08:22:26 | |
14 127 210 USDT | $ 14 127 210 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.01.2022 08:07:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 08:06:34 | |
19 999 992 USDT | $ 19 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:53:28 | |
14 761 385 USDT | $ 14 761 385 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.01.2022 07:40:26 | |
51 037 080 USDT | $ 51 037 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||